KYC / AML Policy

Golden Star International Ltd

Last Updated: 27/01/2026

Golden Star International Ltd (“Golden Star”, “we”, “our”, or “us”) is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. This Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) Policy outlines the procedures and standards applied to protect our platform, users, and partners.

By accessing or using our Services, you acknowledge and agree to comply with this Policy.

  1. Purpose & Scope

This Policy applies to:

  • All users and customers
  • Investors and referral partners
  • Transactions involving precious metals, diamonds, and digital payments
  • All services provided by Golden Star, including dashboards and wallets
  1. Regulatory Framework

Golden Star applies a risk-based approach aligned with:

  • International AML standards
  • Applicable UK, EU, and UAE regulations
  • FATF recommendations (where applicable)
  1. Customer Due Diligence (CDD)

3.1 Standard Verification

Users may be required to provide:

  • Full legal name
  • Date of birth
  • Nationality
  • Residential address
  • Government-issued identification
  • Contact details

3.2 Enhanced Due Diligence (EDD)

Additional verification may be required for:

  • High-value transactions
  • Politically Exposed Persons (PEPs)
  • High-risk jurisdictions
  • Unusual or complex transaction patterns
  1. Ongoing Monitoring

Golden Star continuously monitors:

  • Transaction behavior
  • Account activity
  • Referral and commission structures

Suspicious activities may trigger reviews, restrictions, or reporting obligations.

  1. Source of Funds

Users may be required to provide information regarding the source of funds, particularly for large or recurring transactions.

Failure to provide satisfactory explanations may result in service limitations.

  1. Sanctions & Restricted Jurisdictions

Golden Star does not knowingly provide services to:

  • Individuals or entities subject to international sanctions
  • Users located in prohibited or high-risk jurisdictions

Accounts associated with such risks may be suspended or terminated.

  1. Reporting & Cooperation

Where required by law, Golden Star may:

  • Report suspicious activities to competent authorities
  • Cooperate with regulatory, law enforcement, or judicial bodies
  1. Record Keeping

KYC and transactional records are retained:

  • Securely
  • Confidentially
  • For the period required by applicable laws
  1. Data Protection

All personal data collected for KYC / AML purposes is processed in accordance with our Privacy Policy and applicable data protection laws.

  1. Account Restrictions & Termination

Golden Star reserves the right to:

  • Restrict transactions
  • Freeze accounts temporarily
  • Terminate accounts

if users fail to comply with this Policy or applicable laws.

  1. No Obligation to Disclose Reasons

Golden Star may restrict or terminate services without prior notice and is not obligated to disclose specific reasons where prohibited by law.

  1. User Acknowledgment

By using our Services, you confirm that:

  • Information provided is accurate and complete
  • You understand and accept verification requirements
  • You acknowledge potential delays or restrictions due to compliance procedures
  1. Updates to This Policy

Golden Star reserves the right to amend this Policy at any time.
Continued use of Services constitutes acceptance of the updated Policy.

  1. Contact

For compliance-related inquiries, please contact Golden Star through official communication channels listed on our website.